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CATON & DUCKWORTH (PROPERTIES) LIMITED

Learn more about CATON & DUCKWORTH (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN VIEW LINKS LANE, PLEASINGTON, BLACKBURN, BB2 5JL

CATON & DUCKWORTH (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00705857
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.17
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.12

List of company documents:

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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, 316 PRESTON OLD ROAD,, FENISCLIFFE, BLACKBURN, LANCASHIRE, BB2 2TX
Form type: AD01
Date: 2012.06.25
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE CATON / 06/09/2010
Form type: CH03
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CATON / 06/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY CATON / 06/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILDRED CATON / 06/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CATON / 06/09/2010
Form type: CH01
Date: 2010.09.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.24
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, UNIT 8, SCOTSHAW BROOK INDUSTRIAL ESTATE, BRANCH ROAD LOWER DARWEN, BLACKBURN BB3 0PR
Form type: 287
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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S366A DISP HOLDING AGM 28/05/98
Form type: ELRES
Date: 1998.06.03
£2.95
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S252 DISP LAYING ACC 28/05/98
Form type: ELRES
Date: 1998.06.03
£2.95
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S386 DISP APP AUDS 28/05/98
Form type: ELRES
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.10

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Company directors and board members:

SUSAN JANE CATON (current)
Secretary, DIRECTOR, 2007.08.29
GREEN VIEW LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL
ENGLAND
ANGELA MILDRED CATON (current)
Director, SECRETARY, 1991.08.14
GREEN VIEW LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL
ENGLAND
JOHN CATON (current)
Director, FINANCIAL ADVISER, 1991.08.14
GREEN VIEW LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL
ENGLAND
MICHAEL HENRY CATON (current)
Director, INSTALLATION ENGINEER, 1998.06.16
GREEN VIEW LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL
ENGLAND
SUSAN JANE CATON (current)
Director, ADMINISTRATION DIRECTOR, 1998.06.16
GREEN VIEW LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL
ENGLAND
ANGELA MILDRED CATON (resigned)
Secretary, 1991.08.14 - 2007.08.29
LINKS GATE LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL, LANCASHIRE
JOHN CHARLES CATON (resigned)
Director, INSTALLATION MANAGER, 1991.08.14 - 2006.10.12
11 BROWNLOW TERRACE PLEASINGTON , BLACKBURN
BB2 5JQ, LANCASHIRE
Date 2014.04.05
Fixed Assets £ 1,697,426
Tangible Fixed Assets £ 1,696,000
Current Assets £ 55,771
Tangible Fixed Assets Depreciation £ 27,645
Debtors £ 6,494
Shareholder Funds £ 859,599
Profit Loss Account Reserve £ 148,443
Revaluation Reserve £ 683,770
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 859,599
Total Assets Less Current Liabilities £ 1,736,263
Net Current Assets Liabilities £ 38,837
Creditors Due Within One Year £ 16,934
Cash Bank In Hand £ 49,277
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 6,478
Tangible Fixed Assets Cost Or Valuation £ 1,696,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,721
Creditors Due After One Year £ 876,664

Companies near to CATON & DUCKWORTH (PROPERTIES) ltd.

Information about the Private Limited Company CATON & DUCKWORTH (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data